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SPONSOR ONE

Active Private limited companyfounded 2000active for 26 yearsAvenue de la Pairelle 16, 5000 NamurKBO/BCE: BE 0471.189.871

Board

1 director, no change since 2025
Director
since 04-03-2000 term without a fixed end
listed in the 2025 annual accounts, filed on 10-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE ONZE - POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Jacqueline CHENOY
    • Director, from 04-03-2000 to date

Control

Shareholders
Jacqueline CHENOY, Francis DEOM
This company
SPONSOR ONE
Equity €4,155
Loss €12,918 in 2025

Capital

Contribution
€3,600
Shares
750
Contribution per share
€4.80
Equity per share
€5.54 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-05-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 15:00

Shareholders

Stated in the deed deed of 28-05-2025 ↗

Next steps